---
title: "FORTUNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d
json: https://whiteintel.dev/api/public/dossier/fbbe3db0-afde-5924-af29-c6533933197d
identifier: icij:icijol-55023371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTUNE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbe3db0-afde-5924-af29-c6533933197d  

## Ownership & control

### Owners / controllers

- **DANAF ABDUSSALAM** (shareholder of) — https://whiteintel.dev/entity/4f1885a0-f6a7-5fff-9d5c-ab71cbdb7ff4
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTUNE LIMITED**. Human view: https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbe3db0-afde-5924-af29-c6533933197d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._